Search results for FBI investigation
8,611 results for "FBI investigation"
Page 338 of 345
EFTA01687868.pdf
Deposition
...Z01-106?
Safety - can you let me know the last time 9 South had pest control?
SDNY_00017152
Page 15027
Pape 109
EFTA01687869
SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent
on his bed might have been his...
EFTA01205046.PDF
Legal
...for
not revealing her sources for a story on the anthrax investigations.
This recent round of controversies underscores a problem that
journalists have faced for decades: give up your source or pay the
price: either jail or heavy fines. Most states and federal circuits
have some sort of reporter's...
EFTA00262576.PDF
Legal
...Port Pirie Vets explained that they were not equipped to perform this kind of
Examination / internal investigation without causing more damage to internal organs.
Maxine mentioned investigate hip displacement as well as internal abrasions / damage to
reproductive organs and genitals
"Selling your girlfriends secrets online" "Sells well in Egypt" "I...
EFTA01660165.pdf
Legal
...They have remained staunch supporters
despite the lurid media attention during this two-year investigation.
Mr. Epstein acknowledges that the activities under investigation, as well as the
investigation itself, have had and continue to have an unfortunate impact on many people.
With a profound sense of regret, Mr. Epstein hopes...
EFTA00261508.pdf
...Confirmed- Sex Abuse Ring / Police activity
EFTA00261541
TOWNSHIP ACTIVITY - 2019-2024 - KADINA - WALLAROO - MOONTA - COPPER TRIAN-
GLE
The targeted victim suspecting people in the township had access to illegal surveillance of the
privacy of the targeted victims home and access to RF Transmissions began to conduct her own
investigation by...
EFTA00111284.pdf
...You are
2 being asked to provide information as part of
3 an investigation being conducted by the Office
4 of the Inspector General. This investigation
5 is being conducted pursuant to the Inspector
6 General Act of 1978 as amended. This
7 investigation pertains to job performance
8 failure...
EFTA00059671.pdf
...You are being asked to
EFTA00059674
5
1 provide information as part of an investigation
2 being conducted by the Office of Inspector
3 General. This investigation is being conducted
4 pursuant to the Inspector General Act of 1978,
5 as amended. This investigation pertains to job
6 performance failure...
EFTA00133349.pdf
FBI Report
...Investigation on
08 / 1 4/2019 at
Fik# 90A-NY-3151227-GJ
New York, New York, United States (Email)
Date drafted
12/06/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and...
EFTA00120487.pdf
...0
NAM
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
EFTA00120521
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Santiago
08224-082
Pending Investigation
7N
5:50 PM
Yes
Ramirez
79252-054
Pending Investigation
7N
5:50 PM
Yes
Guzman
86562-054
Pending...
EFTA00190116.PDF
Legal
...They have remained staunch supporters
despite the lurid media attention during this two-year investigation.
Mr. Epstein acknowledges that the activities under investigation, as well as the
investigation itself, have had and continue to have an unfortunate impact on many people.
With a profound sense of regret, Mr. Epstein hopes...
EFTA00014438.pdf
...White
FBI Number 787075K6
Ethnicity: Unknown
SSN
Relight:
' 00
NCIC Number. X152300377
Weight: 180
Last Name: EPSTEIN
Hair Grey
First Name: JEFFREY
Eyes: Blue
Middle Name: E
Con. Lens:
008: Jan 20 1953
Photo Date: Apr 27, 20L8
Vlow Add4.onal Mottos
Additional Names / Aliases:
Last Name
Flint Name
Middle...
EFTA00091769.pdf
Court Filing
...si
1 in there pending investigations. Cellphone
2 introduction. Drug introduction. So, that
3 goes through the investigative process, and
4 then we have, you know, we also have our SAMs
S (phonetic sp.) inmates that are housed in
6 there.
7
So, we basically discuss and talk about
8...
EFTA00072781.pdf
Legal
...No competent
investigations, and only cover ups by MA LE it seems. You see a proper investigation may open
up a huge can of worms, and one hundred MA troopers have already been arrested during the
last several years. They don't want any more bad press. MSP IA covers...
EFTA00115005.pdf
...Do you
24
recall being interviewed by - recall
25
interviewing with the OIG regarding the Epstein
EFTA00115018
LIMITED OFFICIAL USE
15
1
investigation in 2019?
2
MS.
: I remember being interviewed,
3
yes.
4
MR.
: Okay. What I have is a
5
summary off a report written by the FBI...
EFTA00162609.pdf
Email
...The Washington Post
To:
(WF) (FBI)"
Subject: [EXTERNAL EMAIL] - [MARKETING] The Daily 202: Biden cleans up oil spill after
debate, spotlighting Democratic divisions and governing challenges
Date: Fri, 23 Oct 2020 15:10:21 +0000
Important Normal
e:
Sign up for this newsletter
Read online
The Washington...
EFTA01696201.pdf
Photo
...copies may be obtained from that individual states
Department of State.
Law Enforcement Report
Law Enforcement Report
Date: 11/30/07
Report processed by:
FBI-LS
600 Martin Luther King Jr Place
Louisville, KY 40202-2231
(502)583-3941 Maki Phone
Sub ect Information:
Name:
Date.
Age:
SSW: xxx-xx...
EFTA00115313.pdf
...Do you
24 recall being interviewed by - recall
25 interviewing with the OIG regarding the Epstein
EFTA00115326
15
1 investigation in 2019?
2
3 yes.
4
N.
. .
: I remember being interviewed,
: Okay. What I have is a
5 summary off a report written by the FBI. Was
6 the FBI...
EFTA00115159.pdf
...Do you
22
recall being interviewed by - recall
23
interviewing with the OIG regarding the Epstein
24
investigation in 2019?
25
MS.
: I remember being interviewed,
EFTA00115172
LIMITED OFFICIAL USE
1
yes.
2
MR.
: Okay. What I have is a
3
summary off a report written by the FBI. Was...
EFTA00065716.pdf
Legal
...The Macalvins report was also reviewed by
, a Certified Fraud Examiner
and a former IRS Special Agent with over 40 years of experience in complex financial fraud
investigations. As a Special Agent,
investigated numerous financial fraud and criminal
tax cases, including several in this District.
reviewed the Macalvins report and...
EFTA00154512.pdf
Legal
...The Macalvins report was also reviewed by
, a Certified Fraud Examiner
and a former IRS Special Agent with over 40 years of experience in complex financial fraud
investigations. As a Special Agent,
investigated numerous financial fraud and criminal
tax cases, including several in this District.
reviewed the Macalvins report and...
EFTA00125466.pdf
Court Filing
...We have some
EFTA00125515
LIMITED OFFICIAL USE
51
1
in there pending investigations. Cellphone
2
introduction. Drug introduction. So, that
3
goes through the investigative process, and
4
then we have, you know, we also have our SAMS
5
(phonetic sp.) inmates that are housed in
6
there.
7
So...
EFTA00114850.pdf
...Do you
25
recall being interviewed by - recall
EFTA00114863
LIMITED OFFICIAL USE
15
1
interviewing with the OIG regarding the Epstein
2
investigation in 2019?
3
MS.
: I remember being interviewed,
4
yes.
5
MR.
: Okay. What I have is a
6
summary off a report written by the FBI...
EFTA01713478.pdf
FBI Report
...Investigation on
08/21/2007
at New Canaan, Connecticut
nk N 31 -
-
Date dictated 08/21/2007
SA
by SA
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to...
EFTA00168380.pdf
Flight Log
...White
FBI Number: 787075K6
Ethnicity: Unknown
SSN:
Height: 6' 00 •
NCIC Number: X152300377
Weight: 180
Last Name: EPSTEIN
Hair. Gray
First Name: JEFFREY
Eyes: Blue
Middle Name: E
Corr. Lens:
DOB:
Photo Date: Apr 27, 2018
Yiem Additional Photos
Additional Names / Aliases:
Last Name
First Name
Middle Name
EPSTEIN
JEFFREY...
EFTA00126647.pdf
...of the
10 investigation into Epstein's death."
11
: Right.
12
: Now, as far as what I
13 just read you, I know it was over the course of
14 two hours, but - I mean, four hours - but is
15 there anything else you told the FBI or the OIG...
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